Epstein File EFTA01654643: Ghislaine Maxwell, JP Morgan and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654643: Ghislaine Maxwell, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA016546431 keyword hits

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This document is a JPMorgan Chase financial production summary regarding Jeffrey Epstein and Ghislaine Maxwell. It details fund transfers made by a Jeffrey Epstein entity to Maxwell, transfers from Maxwell to Air Ghislaine Inc., and payments made by NES LLC to and from Maxwell, presented in tabular format.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan NES LLC RICO Bear Stearns

📋 Key Excerpts8

PersonKeyword

Excerpt 1

("JPMC") financial productions regarding Jeffery Epstein and **Ghislaine** **Maxwell**.

Excerpt 2

TABLE C - A fund transfer made by a Jeffery Epstein Entity to **Ghislaine** **Maxwell**. **Ghislaine** **Maxwell** transfers funds to Air Ghislaine Inc.

Excerpt 3

TABLE F - Payments made by NES LLC to **Ghislaine** **Maxwell** and payments made by **Ghislaine** **Maxwell** to NES LLC. 7.